Bank Fraud case: ED attaches assets worth Rs 70 cr of DHFL promoters Wadhawans
New Delhi: The Enforcement Directorate has attached assets worth over Rs 70 crore belonging to DHFL promoters Kapil and Dheeraj Wadhawan in connection to a money laundering probe linked to an alleged bank loan fraud case, media reported.
ABG Shipyard case: Auditor had settled fund diversion case with Sebi, says report
The auditor of troubled ABG Shipyard had settled a fund diversion investigation initiated by the Securities and Exchange Board of India (SEBI) by paying a small settlement fee in 2019, media reports said.
ABG Shipyard case: Company directors under CBI's scanner, diverted funds through 38 overseas firms
Directors of ABG Shipyard, which is being investigated by Central agencies for allegedly defrauding a consortium of banks to the tune of Rs 22,482 crore, are under the scanner for their role in diverting money, media reports said.
ED files money laundering case against ABG Shipyard Ltd
The Enforcement Directorate (ED) has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for cheating a consortium of banks of over Rs 22,842 crore, media reports said.
ABG Shipyard Case: CBI issues lookout notice for directors
The Central Bureau of Investigation (CBI) issued lookout notices against Rishi Agarwal and other directors of ABG Shipyard in connection with the Rs 23,000-crore bank fraud case so that they are not able to leave the country while the case is investigated, media reports said.
CBI probes Delhi firm that defrauded Union Bank of Rs 52 cr, directors fled India in 2019
Delhi/IBNS: The Central Bureau of Investigation (CBI) has started an investigation against a Delhi-based company and its promoters over a bank fraud of Rs 52 crore, media reports said.
CBI raids over 100 locations countrywide in 30 cases of bank fraud
New Delhi/IBNS: The Central Bureau of Investigation (CBI) on Thursday raided over 100 locations across India in connection with more than 30 cases of bank fraud amounting to nearly Rs 3,700 crore reported by different public sector banks, media reports said.
New Delhi/IBNS: The CBI on Saturday raided the Noida and Delhi premises of Congress leader Kamal Nath's nephew Ratul Puri, accused in a case related to alleged loss of Rs 787.25 crore to Punjab National Bank (PNB) and other consortium of banks, said media reports.
Yes Bank crisis: CBI searches 7 locations, files FIR against 5 companies, Rana Kapoor's family
Mumbai/IBNS: A day after CBI registered an FIR against Yes Bank founder and its former MD Rana Kapoor under charges of criminal conspiracy and cheating, the central investigating agency searched seven locations in connection with the Yes Bank scam case, media reports said.
Union government asks PSBs to consolidate overseas operations
New Delhi, Mar 2 (IBNS): The Union government has asked Public Sector Banks (PSBs) to consolidate 35 overseas operations, according to media reports.
New Delhi, Mar 1 (IBNS): The Enforcement Directorate (ED), on Thursday, registered a case against Simbhaoli Sugars' chairman Gurmit Singh Mann and others in connection with a loan default case, according to media reports.